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India's Financial Secrecy: Real Estate, Trusts, and Partnerships Under the Microscope

real estate news

India's Financial Secrecy: Real Estate, Trusts, and Partnerships Under the Microscope

India has climbed to 24th place in the Financial Secrecy Index, highlighting significant areas of opacity in real estate, trusts, and partnerships. Despite progress in corporate transparency, the country faces challenges in automatic information exchange and anti-money laundering frameworks.

June 10, 2025
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Imran Khan Likely to Secure Bail on June 11, Party Leader Claims

Real Estate

Imran Khan Likely to Secure Bail on June 11, Party Leader Claims

Former Pakistani Prime Minister Imran Khan is expected to be released on bail on June 11, according to a top party leader. The Islamabad High Court will hear the petitions in the Al-Qadir Trust case.

June 8, 2025
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HDFC CEO Under Fire: Serious Fraud Allegations by Lilavati Trust

Real Estate

HDFC CEO Under Fire: Serious Fraud Allegations by Lilavati Trust

The Lilavati Kirtilal Mehta Medical Trust has accused HDFC Bank CEO Sashidhar Jagdishan of financial misconduct, including accepting ₹2.05 crore from a former trust member. The allegations, documented in a handwritten diary, have sparked a legal battle and raised questions about institutional governance.

June 8, 2025
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Prabhas and Mahesh Babu Reject Rs 25 Crore Real Estate Ad Offer: Why?

real estate news

Prabhas and Mahesh Babu Reject Rs 25 Crore Real Estate Ad Offer: Why?

Tollywood stars Prabhas and Mahesh Babu have rejected a lucrative Rs 25 crore offer for a real estate ad, citing concerns over brand trust and potential legal issues.

May 31, 2025
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PM Modi Stresses Importance of RERA Compliance to Restore Trust in Real Estate

Real Estate

PM Modi Stresses Importance of RERA Compliance to Restore Trust in Real Estate

Prime Minister Narendra Modi has urged state governments to ensure the mandatory registration of all eligible real estate projects under RERA, emphasizing the need for strict adherence to the Act to rebuild homebuyer confidence.

May 28, 2025
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Sterling Real Estate CFO Steps Down: Company Seeks New Financial Leader

Real Estate

Sterling Real Estate CFO Steps Down: Company Seeks New Financial Leader

Sterling Real Estate Trust has announced the resignation of its Chief Financial Officer and Treasurer, Elizabeth Reich. The company is now on the hunt for a suitable successor to lead its financial operations.

May 15, 2025
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